1
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- 2000-02-23
00236538SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
1999-04-14 ~ 2005-01-05
IIF 9 - Secretary → ME
2
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
- 2000-02-23
02536912BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1999-04-14 ~ 2004-06-07
IIF 8 - Secretary → ME
3
49 Paddock Gardens, Lymington, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 15 - Director → ME
4
49 Paddock Gardens, Lymington, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2017-02-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
SELEX PENSION SCHEME (TRUSTEE) LIMITED
- 2016-12-28
05377476AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
- 2005-10-05
05377476HACKREMCO (NO. 2236) LIMITED - 2005-03-09
Leonardo, Lysander Road, Yeovil, Somerset, England
Active Corporate (24 parents)
Officer
2005-04-29 ~ 2012-05-10
IIF 7 - Secretary → ME
6
LEONARDO MW LTD - now
CARDPRIZE TWO LIMITED
- 2021-03-31
04960327HACKREMCO (NO. 2087) LIMITED - 2003-11-25
Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (12 parents)
Officer
2005-03-23 ~ 2012-05-10
IIF 2 - Secretary → ME
7
LEONARDO UK LTD - now
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
- 2010-01-04
02426132BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03
02426132MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
2005-04-29 ~ 2008-02-22
IIF 6 - Secretary → ME
8
LYMINGTON TOWN SAILING CLUB LIMITED
00701131 Bath House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (123 parents)
Officer
2020-03-14 ~ 2022-04-08
IIF 16 - Director → ME
9
PADDOCK GARDENS (LYMINGTON) MANAGEMENT LIMITED
02015545 49 49,paddock Gardens, Lymington, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
2023-05-09 ~ now
IIF 12 - Director → ME
2023-05-09 ~ now
IIF 11 - Secretary → ME
10
SELEX ES (PROJECTS) LTD - now
SELEX GALILEO (PROJECTS) LTD
- 2013-01-02
05821120SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED
- 2010-01-04
05821120 Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (8 parents)
Officer
2006-05-18 ~ 2012-05-10
IIF 3 - Secretary → ME
11
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD
- 2013-01-02
00488277SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2010-01-04
00488277BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
2005-04-29 ~ 2012-05-10
IIF 5 - Secretary → ME
12
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD
- 2013-01-02
02519499SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED
- 2010-01-04
02519499BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2012-05-10
IIF 4 - Secretary → ME
13
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-12 ~ dissolved
IIF 17 - Director → ME
2010-01-12 ~ dissolved
IIF 10 - Secretary → ME
14
SIKA INTERNATIONAL LIMITED
- now 03317777NEARFONE LIMITED - 1997-08-13
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1999-04-14 ~ 2004-10-18
IIF 1 - Secretary → ME
15
ST BARBE MUSEUM AND ART GALLERY
- now 02793965THE LYMINGTON MUSEUM TRUST
- 2019-09-23
02793965 St Barbe Museum, New Street, Lymington, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 13 - Director → ME